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GLAZE AUTO PARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glaze Auto Parts Limited. The company was founded 24 years ago and was given the registration number 04101271. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:GLAZE AUTO PARTS LIMITED
Company Number:04101271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT

Director30 August 2019Active
14 Enderby Drive, Penn, Wolverhampton, WV4 5QU

Secretary11 March 2003Active
9 Tollhouse Way, Wombourne,

Secretary02 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 November 2000Active
16 Stubby Lane, Wednesfield, Wolverhampton, WV11 3NL

Director07 December 2000Active
38 Dixon Street, Wolverhampton, West Midlands, WV2 2BP

Director01 January 2016Active
19, Ounsdale Road, Wombourne, WV5 9JE

Director02 November 2000Active
14 Cheswick Close, Portabello, Willenhall, WV13 3JA

Director07 December 2000Active
13 Winford Avenue, Kingswinford, DY6 8LT

Director07 December 2000Active
Westacres, Wolverhampton Road Prestwood, Stourbridge, DY7 5AN

Director02 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 November 2000Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Allan Leason
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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